News & Analysis as of

EU Transparency Directive

Conyers

The New Cayman Islands Beneficial Ownership Regime is Now in Force

Conyers on

The Beneficial Ownership Transparency Act, 2023 (the “BOT Act”) is now in force. The BOT Act was gazetted in December 2023 and was brought into force on 31 July 2024 by the BOT Act Commencement Order. The new Beneficial...more

Conyers

Regulatory & Risk Advisory Review: Cayman Islands – January to March 2024

Conyers on

Welcome to the first instalment of 2024 of our Cayman Islands Regulatory & Risk Advisory Review. As we cover in this issue, there have been a number of updates in the first quarter of the year. Perhaps most notably is the...more

Conyers

Regulatory & Risk Advisory Outlook 2024: Cayman Islands

Conyers on

2023 was an active year for the Cayman Islands regulatory industry. While we have endeavoured to keep you updated throughout the year with our Regulatory & Risk Advisory Reviews, our team has highlighted below the key changes...more

White & Case LLP

EU Digital Services Act to Revolutionize Legal Landscape for Online Intermediaries

White & Case LLP on

On July 5, the European Parliament approved the final draft text of the EU Digital Services Act (DSA), a landmark law that will transform the EU’s legal framework for regulating online content. The Council is expected to...more

McDermott Will & Emery

Taxonomie und Transparenzpflichten im Finanzsektor: EU verschiebt Umsetzung und präsentiert weitere Pläne

McDermott Will & Emery on

Die EU-Kommission hat ihre aktuelle Strategie zur Finanzierung des Übergangs in eine nachhaltige Wirtschaft vorgestellt. Finanzmarktteilnehmer müssen mit einer Ausweitung und Verschärfung der bereits erlassenen bzw. in Arbeit...more

A&O Shearman

Amended EU Guidelines for National Regulators on Enforcing Financial Information Publication by EU Issuers

A&O Shearman on

The European Securities and Markets Authority has published amended Guidance for national regulators on the enforcement of financial information that issuers listed on regulated markets are required to publish under the EU...more

White & Case LLP

European CMBS 2.0: How Sustainability is the Future of the Product

White & Case LLP on

Post-crisis commercial mortgage-backed securities ("CMBS") issuance in Europe has been on the slow-burner with only a handful of transactions each year. The year 2018 saw European "CMBS 2.0" experience something of a revival...more

A&O Shearman

EU-Wide Listing Thresholds Report

A&O Shearman on

The European Securities and Markets Authority published a document listing the thresholds below which an offer of securities to the public does not need a prospectus in the various Member States of the EU...more

Cadwalader, Wickersham & Taft LLP

ESMA Publishes Q&As and Revised Disclosure Templates for Securitisation Reporting

On 31 January 2019, the European Securities and Markets Authority (“ESMA”) published an Opinion (the “Opinion”) containing a revised set of draft disclosure technical standards (the “Disclosure Technical Standards”) and a...more

Cadwalader, Wickersham & Taft LLP

European Parliament Votes to Adopt the Securitisation and CRR Amendment Regulations

On 26 October 2017, the European Parliament voted in plenary session to adopt the EU regulation intended to lay down common rules on securitisation and to create a European framework for “simple, transparent and standardised”...more

Proskauer Rose LLP

Regulation Round Up - February 2017

Proskauer Rose LLP on

The FCA and PRA announced changes to enforcement process with the aim of strengthening the transparency and effectiveness of enforcement decision-making processes. Some of the changes have already come into force, the rest...more

Orrick, Herrington & Sutcliffe LLP

Novità in materia di direct-lending. Gli OICR di credito

In data 23 dicembre 2016, Banca d'Italia ha integrato il regolamento sulla gestione collettiva del risparmio (il "Regolamento") con cui, inter alia, viene data attuazione all'art. 46-ter del d.lgs. n. 58/1998 ("TUF"),...more

K&L Gates LLP

Germany Tightens Voting Rights Disclosure - New rules increase complexity of voting right disclosures and impose

K&L Gates LLP on

On October 1, 2015, the German Parliament adopted the national “Act Implementing the EU Transparency Directive Amending Directive (2013/50/EU)” (the “Act”). The aim of the directive is to harmonize the regime for notification...more

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